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HALO FOODS LIMITED - Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, United Kingdom
Company Information
- Company registration number
- 02411911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 26 Estuary Road
- Queensway Meadows Industrial Estate
- Newport
- Gwent
- NP19 4XA
- Wales Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, NP19 4XA, Wales UK
Management
- Managing Directors
- TAGUE, John Patrick
- BRADSHAW, Paula Kirsten
- Company secretaries
- BRADSHAW, Paula
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-08
- Age Of Company 1989-08-08 34 years
- SIC/NACE
- 10612
Ownership
- Beneficial Owners
- Gabriel Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLGATES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-01-02
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2022-08-24
- Last Date: 2021-08-10
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HALO FOODS LIMITED Company Description
- HALO FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 02411911. Its current trading status is "live". It was registered 1989-08-08. It was previously called HOLGATES LIMITED. It has declared SIC or NACE codes as "10612". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-01-02. The latest annual return was filed up to 2012-08-08.It can be contacted at Unit 26 Estuary Road .
Get HALO FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halo Foods Limited - Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, United Kingdom
- 1989-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-05-19) - TM02
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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appoint-person-secretary-company-with-name-date (2021-05-19) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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mortgage-satisfy-charge-full (2020-09-16) - MR04
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confirmation-statement-with-updates (2020-08-10) - CS01
-
accounts-with-accounts-type-full (2020-04-09) - AA
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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memorandum-articles (2020-12-22) - MA
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resolution (2020-12-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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notification-of-a-person-with-significant-control (2020-09-25) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-09-25) - PSC09
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-02) - AA
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confirmation-statement-with-updates (2019-05-30) - CS01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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mortgage-satisfy-charge-full (2019-12-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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mortgage-charge-part-release-with-charge-number (2018-12-06) - MR05
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appoint-person-secretary-company-with-name-date (2018-07-16) - AP03
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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termination-director-company-with-name-termination-date (2018-11-11) - TM01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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confirmation-statement-with-updates (2018-08-20) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-11-01) - SH08
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resolution (2017-10-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01
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memorandum-articles (2016-08-03) - MA
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resolution (2016-08-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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confirmation-statement-with-updates (2016-08-18) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-08) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-18) - TM01
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termination-secretary-company-with-name (2013-11-18) - TM02
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resolution (2013-11-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-11-08) - AP01
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accounts-with-accounts-type-full (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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termination-director-company-with-name (2013-05-24) - TM01
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auditors-resignation-company (2013-04-09) - AUD
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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accounts-with-accounts-type-full (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-31) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
keyboard_arrow_right 2010
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legacy (2010-01-08) - MG01
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accounts-with-accounts-type-full (2010-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-account-reference-date-company-current-extended (2010-06-04) - AA01
keyboard_arrow_right 2009
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legacy (2009-05-21) - 288b
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legacy (2009-09-18) - 363a
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memorandum-articles (2009-11-24) - MEM/ARTS
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legacy (2009-12-01) - MG02
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memorandum-articles (2009-12-03) - MEM/ARTS
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legacy (2009-12-10) - MG01
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resolution (2009-11-24) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-08-19) - 363a
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legacy (2008-08-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363a
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legacy (2007-02-03) - 288a
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legacy (2007-02-06) - 288a
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legacy (2007-09-06) - 288c
-
legacy (2007-09-15) - 155(6)a
-
legacy (2007-01-15) - 288b
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resolution (2007-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-12-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-17) - AA
-
legacy (2006-09-06) - 363a
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legacy (2006-04-04) - 287
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legacy (2006-04-04) - 288b
-
legacy (2006-04-04) - 288c
keyboard_arrow_right 2005
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resolution (2005-12-20) - RESOLUTIONS
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auditors-resignation-company (2005-01-04) - AUD
-
legacy (2005-01-07) - 287
-
legacy (2005-01-11) - 395
-
legacy (2005-01-21) - 403a
-
legacy (2005-01-04) - 288b
-
legacy (2005-01-24) - 88(2)R
-
legacy (2005-03-16) - 288a
-
legacy (2005-01-04) - 288a
-
legacy (2005-01-04) - 225
-
legacy (2005-11-18) - 288b
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resolution (2005-01-04) - RESOLUTIONS
-
legacy (2005-11-18) - 288a
-
legacy (2005-11-18) - 363a
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accounts-with-accounts-type-full (2005-12-01) - AA
-
legacy (2005-02-02) - 395
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legacy (2005-02-03) - 395
keyboard_arrow_right 2004
-
legacy (2004-09-01) - 363s
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legacy (2004-12-29) - 155(6)b
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resolution (2004-12-29) - RESOLUTIONS
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resolution (2004-12-20) - RESOLUTIONS
-
legacy (2004-12-29) - 155(6)a
-
legacy (2004-06-22) - 288b
-
legacy (2004-06-22) - 288a
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accounts-with-accounts-type-group (2004-06-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 288c
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legacy (2003-07-10) - 395
-
legacy (2003-09-04) - 363s
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accounts-with-accounts-type-group (2003-06-27) - AA
keyboard_arrow_right 2002
-
resolution (2002-06-26) - RESOLUTIONS
-
legacy (2002-02-23) - 395
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accounts-with-accounts-type-group (2002-03-28) - AA
-
legacy (2002-06-26) - 123
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memorandum-articles (2002-06-26) - MEM/ARTS
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legacy (2002-09-02) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-04-05) - AA
-
resolution (2001-07-10) - RESOLUTIONS
-
legacy (2001-08-29) - 363s
-
legacy (2001-10-24) - 403a
keyboard_arrow_right 2000
-
legacy (2000-08-14) - 363s
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legacy (2000-11-21) - 288c
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accounts-with-accounts-type-full-group (2000-06-22) - AA
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legacy (2000-04-18) - 288c
keyboard_arrow_right 1999
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legacy (1999-01-08) - 288a
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legacy (1999-01-08) - 288b
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accounts-with-accounts-type-full-group (1999-08-02) - AA
-
legacy (1999-09-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-04-29) - AA
-
legacy (1998-05-14) - 395
-
legacy (1998-09-03) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-22) - 288a
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legacy (1997-08-19) - 363s
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accounts-with-accounts-type-full-group (1997-06-19) - AA
keyboard_arrow_right 1996
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legacy (1996-09-05) - 363s
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accounts-with-accounts-type-full-group (1996-05-31) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-05-10) - AA
-
legacy (1995-12-21) - 288
-
legacy (1995-08-24) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-26) - 288
-
legacy (1994-06-10) - 123
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legacy (1994-06-10) - 88(2)P
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legacy (1994-08-05) - 88(2)O
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statement-of-affairs (1994-08-05) - SA
-
legacy (1994-09-02) - 363s
-
legacy (1994-01-05) - 288
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accounts-with-accounts-type-full-group (1994-05-12) - AA
-
resolution (1994-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-01-17) - AA
-
legacy (1994-01-05) - 395
-
legacy (1994-01-13) - 395
keyboard_arrow_right 1993
-
legacy (1993-02-11) - 395
-
legacy (1993-04-02) - 395
-
legacy (1993-03-24) - 288
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certificate-change-of-name-company (1993-03-05) - CERTNM
-
legacy (1993-01-15) - 123
-
legacy (1993-09-06) - 363s
-
resolution (1993-01-15) - RESOLUTIONS
-
legacy (1993-10-31) - 225(1)
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-05) - AA
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certificate-change-of-name-company (1992-05-12) - CERTNM
-
legacy (1992-09-17) - 363s
-
legacy (1992-12-30) - 395
keyboard_arrow_right 1991
-
legacy (1991-10-02) - 363b
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accounts-with-accounts-type-full (1991-05-16) - AA
-
legacy (1991-06-18) - 363a
-
resolution (1991-06-03) - RESOLUTIONS
-
legacy (1991-06-03) - 287
keyboard_arrow_right 1990
-
legacy (1990-01-22) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-01) - 287
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legacy (1989-09-19) - 224
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legacy (1989-09-26) - 88(2)R
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incorporation-company (1989-08-08) - NEWINC
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legacy (1989-09-01) - 288